Pursuant to the Query received from Stock Exchange regarding one page missing in Limited Review Report of Consolidated Financial Results, we are uploading herewith Revised Unaudited Financial ....

Reg Ofice "GOLOCOIN Wosse, 775, GIDC. Makirpurs, Vadodara 360076 Gefarat, WO TUVNqORD Tl 912852002210 - £-mak gubdcaln@palynachplast.com MUNBK P 81228460810, 29850100e,k itym epshmechpastcon I ROUKRTA P 401032209640En0i,d - pTICHGROymchoe.com AMFACTURERS 0 00LD COM BRAD PLASTE MGCESSINS KAGHNES o 4911165170885, 2028101 - pASkBplynecpbstcom BARGLORE P 451-80E-mad 2- p0rbo4na6@p7oym1ec7hpa7sc,om Regd. Ofice - “GOLD COMHOUSE" 776, G.1D.C. MAKARPURA, OB - Mo -+ 813600173B7k, cNereak TN com VADODARA-390 010 GUIARAT. (INDIA) PHONE : 0091-265-2632210 Email : goldcom@polymechplast com Web Site : www.polymechplast com Exper B © Mo 49185K1-1 e1xpo2n@p7oym2ach5ole3sic,on. CIN: 127310G1987PLCO09S17 12t August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra ScriIpD / Code: POLYCHMP / 526043 Subject: Outcome of Board Meeting held on 12t August, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended, we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 12t August, 2026, has, inter alia, transacted and approved the following businesses: . " 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30t June, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: (i) Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended 30t June, 2026; (i) Limited Review Reports on the said Unaudited Financial Results received from the Statutory Auditors of the Company; and Took note of the Resignation of Mr. Chirag Sureshbhai Shah (DIN: 10688506) as an Independent Director of the Company with effect from 7t August, 2026. Consequent to his resignation as Independent Director, he shall also cease to be the Chairman/Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 7t August, 2026. Recommended to the Shareholders of the Company, the Appointment of Himmatlal Parshottambhai Bhuva (DIN: 00054580), in place of a Director, who retires by rotation and being eligible, offers himself for re-appointment. . Fixed Book Closure period from Friday, 18t September, 2026 to Thursday, 24t September, 2026 (Both Days Inclusive) for the purpose of 39t Annual General Meeting of the Company. . Approved to call and convene the 39" Annual General Meeting of the Company on Thursday, 24t September, 2025 at 3:00 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). q eg Ofice “GOLDCOM Wewse, 775, GOC. Makarpara. Vasodars - YH0010. Gujarel, WO ST 81205 2032770 ¢ £-mal | geldcomATpONTIchpacsonl cliyrmechslEst TOVNORD | s -1 oor2anusmm roeot tty pisommmmcssaton P -u:—m O+ P 61132209040E0v, - caGRGh RSO MANFACTURERS GF GOLD COR BAAND PLASTIC PRGGESSING UACHNES S o O N L bt A Regd. Office : "GOLD COIN HOUSE™ 776, 6.1.0.C. MAKARPURA, CHENMA oMo 0136001ESTbIl] pTenaGDYpTlasRt cCom 'VADODARA-309100. GUIARAT. (INDIA) PHONE : 0091-265 2632210 Email : goldcoin@polymechplast.com Web Site : www polymechplast com Export Doesin - + M. 49195b1l1 - 1spi2@pa7tym2ech5ph3st ,som. CIN : L27310GJ1987PLC009517 6. Appointed M/s. Devesh Pathak & Associates, Practising Company Secretaries, ... Vadodara, as Scrutinizer to conduct remote Voting Process as well as E-voting at 39" Annual General Meeting of the Company. 7. Approved the Boards’ Report alongwith Annexures for the Financial Year ended 31st March, 2026. 8. Approved Re-constitution of various Board Committees of the Company. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 2:30 p.m. You are requested to take the above information on record. Thanking you, For POLYMECHPLAST MAC Encl.: as above CNK & Associates LLP T Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ‘TO THE BOARD OF DIRECTORS OF POLYMECHPLAST MACHINES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Polymechplast Machines Limited (“the Company”) for the quarter ended 30% June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as . amended (the “Listing Regulations”). 2. This Statement which is the responsiblity of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the xccognitiona nd measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting”( “Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with the relevant rulfi issued thereunder and other accounting principles generally acceptedi n India andi n compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financial statement is free of material misstatement. A review ofi nterim financial information consists of makingi nquiries, pmm.flly of persons tesponsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially lessi n scope than an audit conductedi n accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other acco\mdng principles generally accepted in India, has not disclosed the information required to be disclosedi n terms of the Listing Regulation 33 of the SEBI (Lxsn.ng Obhgauons and Disclosure Requirements) Regulations, 2015(asa mended) including the manner in which it is to be disclosed, or that it contains any material misstatement. For CN K & Associates LLP Chartered Accountants Firm Registratiogy No. 101961W/W-100036 areen Shah Partner Membership No.125011 Place: Vadodara Date: 12 August, 2026 UDIN: 26125011RDYGMQ1925__ ‘The Nirat, 3td Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lane of Dr. Prasant Buch’s Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 Wiebsite: www.cakindia.com 'VADODARA | MUMBAT | CHENNAI| AHMEDABAD | GIFT CITY | GURGOON | KOLKATA | BENGALURU | DELHI | PUNE | DUBAI | ABU DHABL POLYMECHPLAST MACHINES LIMITED CIN: 127310G)1987PLC009517 Reglstered Office : "Gold Coin House", 776, G.1D.C., Makarpura, Vadodara - 390 010, Gujarat. Emall Id: cs@polymechplast.com, Website: www.polymechplast.com, Contact: (0265) 2632210 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 1 Revenue (a) Revenue from operations 992.64 2,17539 1,197.59 6,893.10 (b) Other Income 24.45 428.40 19.55 493.45 Total income [Showing first 8,000 characters — download PDF for full document]